Tag: destination europe
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Joseph Muscat displays his Chinese gifts
Joseph Muscat’s latest interview clip in his office displayed the gifts given to him by his Chinese friends or state officials. They include a frame with a Chinese calligraphy and also a collection of block-stamps with more Chinese script. Joseph Muscat has business ties with the Chinese such as Delsk which ran a fraudulent immigration…
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Pimps were charged with defrauding Identity Malta: but Joseph Muscat got away with defrauding the Malta Permanent Residence Programme
As time goes by, it will become increasingly more difficult for the Police to justify their lack of action and lack of prosecution against high-profile individuals involved in the extensive corruption of public entities and the embezzlement of public funds. Joseph Muscat was allowed to keep earning money from his Chinese-Visa racket despite the Police…
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Delsk Group collapses as European bank accounts are frozen
Delsk Group, the Chinese company that sold Maltese residency permits to Chinese nationals, is collapsing as its banks accounts across Europe have been frozen. Closure of Delsk’s bank accounts began taking place as early as August 2024 and in different European countries right after a series of articles by The Maltese Herald that unraveled the…
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The investigation by the Daphne Foundatiopn on fake Chinese residencies in Gozo, confirms our story that Anton Refalo is profiting from ghost rentals
The Daphne Caruana Galizia Foundation has published a lengthy investigation on ghost rentals in Gozo rented mainly by Chinese nationals who use Malta to buy Maltese residency schemes and passports for the purpose to travel to Europe. The investigation corroborates our own lengthy investigation on Destination Europe, a company of Delsk Group owned by Jing…
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A long Chinese story that started in Tianjin and continued in Shanghai
The Labour Party has been preparing the red carpet for Chinese business interests from the early days when Joseph Muscat became its leader. All along throughout the work both the Labour Party and the Labour government did with the Chinese was monitored and guided by the Prime Minister’s consultant consultant Louis Grech. One of the…
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Delsk (Destination Europe) also made payments to XNT Ltd (Exante)
As part of its many bizarre payments Delsk (Destination Europe) made in relation to Malta, there are payments to the shady crypto-exchange XNT Ltd, which was previously Exante. Its Ukrainians owners, who bought Maltese passports, were also charged by the SEC for fraud. You can read about them in this article in The Shift News.…
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Delsk’s Maltese subsidiary, Destination Europe, is being discussed by the Chinese on WeChat
The Chinese are currently discussing the fraudulent practices of Destination Europe in a Malta section of the popular Chinese news and discussion platform, WeChat. The article is written in Chinese but can be automatically translated via Google Translate. Basically, the article mentions how the company is scamming Chinese immigrants to Malta with exorbitant fees for…
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Did Joseph Muscat export his corrupt methods to Montenegro?
It is interesting to note that following the corrupt wind farm project in Montegero by Enemalta (the Mozura wind-farm deal), Vitals had tried to established itself in Montenegro and in Albania after it struck a deal with the Maltese government. Ram Tumuluri also went to Montenegro to try and set up the fraudulent deals himself.…
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5% rejection rate
Why is it that Charlon Gouder gets a rejection rate of 5% for his MPRP applications when the average rejection rate is 50%? Is it because he is a genius or is it because he gets preferential treatment? Mark CamilleriWebsite Editor Historian and Publisher
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The Malta Financial Services Authority has just collected a tonne of evidence on Destination Europe
Today, officials at the Malta Financial Services Authority were busy all day collecting information about Destination Europe from the relevant authorities and the officials of the company. Gao Mao was also called in by phone and questioned and the MFSA will be doing more inquiries of its own. It seems like there are still regulators…
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Here’s another social benefit fraud that remained unchecked
While Labour’s sacrificial lamb Silvio Grixti is being hauled to court for the social benefit racket, it is noteworthy to check the other social benefit frauds that have remained unchecked by the police. One of these is Joseph Camenzuli’s social and health benefit from the “Carer at home scheme“. Joseph Camenzuli was the Labour Party’s…
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Destination Europe’s lawyer and agent for the Malta Permanent Residency Programme is Charlon Gouder
By hindsight this should have been obvious. Destination Europe’s main and official lawyer and agent that signs the papers and correspondence to and with the Malta Residency Agency for the MPRP is Charlon Gouder. Whenever he has an issue he can always call Daniel Attard who is a member of the Malta Residency Agency’s board,…
